Tag: Million USD

amed menbola Invitation: Your Payment

From: "amed menbola" <a.menbola@yahoo.com>
Reply: "amed menbola" <a.menbola@yahoo.com>
Date: 14 Jul 2017 10:05:00 +0000
Subject: Invitation: Your Payment

JUL
14 “Your Payment”

When
Friday, 14 July 2017
11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention!! Attention! Attention! The United Nations, World
Bank-Group and International Monetary Fund have agreed to compensate
you with the sum of One Million Two Hundred Thousand US Dollars ($1.2
Million) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held this 2017 edition with UN Secretary General António
Guterres in Geneva Switzerland.We are also aware that a lot of
foreigners have been deceived and huge amounts of money have been
stolen from them by Internet Fraudsters around the World, This payment
Program is organised for charity organization//Scam victims and
development. Your name appeared among the beneficiaries who will
receive the sum of $1.2Million USD, Credited to Online Bank ATM Card
account that was set up for you in the Bank and it has been approved
for immediate delivery to you. Your urgent response to this email will
help facilitate the onward delivery of your ATM card to you, Contact
Delivery officer Mr Lemman Jerry E-mail ( lemmanjerry@gmail.com) Phone
+229- 98413175. Thanks, Sgt, Amed Menbola. United Nations Liaison
Office Directorate of International Payment

madueke2017 Urgent

From: madueke2017@chimeziemadueke.vepo.com
Reply: chimeziemaduekea@gmail.com
Date: Tue, 11 Jul 2017 20:01:34 -0800
Subject: Urgent

Hi, I am very certain this letter must come to you as a big surprise,
this is due to the unconventional nature of the urgency and
confidentiality of the matter at hand. It is in the character of
pendulum to swing in the direction least anticipated. Please, permit me
to introduce myself, my name is Chimezie Madueke. I got your contact
through my mom’s independent source with apologies for using this
medium, and I pray this letter meets you in good health without any
embarrassment to you. The need for a strictly neutral person and the
confidentiality which it demands informed the decision with the hope
that you will assist my family to carry out this investment opportunity
and safeguard the funds. My mom Dr. Diezani Allison Madueke was the
former Minister of Petroleum Resources in Nigeria during the regime of
ex-president Goodluck Jonathan but since the emergence of the
administration of President Muhammadu Buhari into power my mom was
thereupon accused of financial embezzlement of over US$1billion, and
other unprintable financial crimes but frankly speaking, their
accusations are filthy lies, as president Buhari only want to destroy
the hard earned reputation of my mom and the ex-president Jonathan for a
cheap political vendetta. You could further abreast yourself with the
details of the case which is still pending in the Nigerian court without
trial for more than a year now.

Based on this fact, I am contacting you today because my mom directed me
to establish a private communication with you with a view to seek your
partnership and cooperation to receive and invest the sum of $56,
750,000.00 (Million USD) she deposited with a safekeeping company here
in Accra, Ghana. Also, I would like to seize this moment to tell you
that I am presently in Accra as a result of illegal frozen of our bank
accounts and daily harassment by the security agents in Nigeria. Whence
my mom was bedridden in a U.K hospital. Let me equally use this
opportunity to assure you that this deal is 100% RISK FREE as our family
attorney will obtain all relevant legal documents to back up the
transaction from start to finish without any problems. Be further
assured that you will be compensated with the ratio of 25% for taking
this up and 23% will be set aside to take care of all expenses plus tax.
And 2% for charity work. While the outstanding balance will be used for
investment.

I look forward to hearing from you soon.

Call me at +233505040001 or email URGENT.

Godspeed,

Chimezie Madueke

Henry Wood Hope all is well

From: "Henry Wood"<henrywood299@gmail.com>
Reply: <hennrywood29@gmail.com>
Date: Mon, 10 Jul 2017 15:09:49 -0000
Subject: Hope all is well?

Hope all is well?

Greetings from the caves of war. My name is Sgt Henry Wood I am an American soldier, serving in

the military with the army’s 3rd infantry division based in Iraq Baghdad(now redeployed to

Afganistan) With a very desperate need for assistance, I have summed up courage to contact you. I

found your contact particulars in an address journal. I am seeking your kind assistance to move

the sum of ( $ 12 Million U.S. Dollars ) Twelve Million United State Dollars to United States

soil, as far as I can be assured that my share will be safe in your care until I complete my

service here.

Source Of Money:

Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam’s

old palaces in Tikrit-Iraq during a rescue operation, this money has been kept somewhere outside

Baghdad for some time but with the proposed troop in increase by president Barrack Obama, to end

the suicide bombing and make peace with Iraq militant and terrorist ,we are afraid that the money

may be discovered hence we want to move this money to you for safekeeping pending the completion

of our ssignment here.

BELIEVE ME, IF YOU WERE IN MY BOOTS AND YOU CAME ACROSS SUCH AN OPPORTUNITY, U’D DO THE SAME

SHIT.YOU WILL FIND THE STORY OF THIS MONEY ON THE WEB ADDRESS BELOW;
++++++++++++++++++++++++++

No Compensation can make up for the risk we have taken with our lives in this hell hole. I have

to let you know that everything on earth is a risk. I pledged when I was joining the military to

defend the United States of America and her territories even if i have to die which is exactly

what we here for. Please
note that this transaction is 100% real.

All I require is your honest; cooperation and Sincerity to enable us see this deal through. I

guarantee that this will be executed under a legitimate arrangement that will protect you from

any breach of the law as it is a 100% risk free venture.

Kindly indicate your interest in assisting a fellow American . I will like you to send to me your

full contact details,

Your full names——————
Address, —————–
Contact telephone———-

For my record so that I can know how to position myself to make sure this deal is brought to a

logical conclusion with out any hitch One passionate appeal I will make to you is not to discuss

this matter with anybody, should you have reasons to reject this offer, please and please destroy

this message as any leakage of this information will be too bad for us soldier here in Iraq.I do

not know how long we will remain in Afganistan.

I need you to confirm to me your percentage or how much you will take for your assistance and for

the charity in your next mail to me, which should be as soon as you get this mail. I will settle

for 20% – $2.4million; I’m not greedy. I honestly want this matter to be resolved asap,

please contact me as soon as possible with my private email address which is

[henrywoodd29@yahoo.com] my only way of communication .

God Bless You And Your Family
Sgt Henry Wood

MS MARY WILLIAMS MR EDWARD CLEFF TRANSFER OF 9.7M DOLLARS….Reply….11 07 2017

From: "MS MARY WILLIAMS & MR EDWARD CLEFF"<test@hottestjapan.com>
Reply: <mrsmaryw002@yahoo.co.jp>
Date: Tue, 11 Jul 2017 12:25:59 +0200
Subject: TRANSFER OF $9.7M DOLLARS....Reply....11/07/2017

Attention: Beneficiary. Sir/Madam,

 
 
This is to inform you that after a board meeting with IMF Director
Ms.
Christine Lagarde, Managing Director of the International Monetary
Fund (IMF) and FBI including the United States Government we have
concluding the processed of  transferring your (US$9.7M) once the
details requested below have been forwarded to us',Did you sign any
Deed of Assignment in favor of (TOM BROWN) Thereby making him
thecurrent beneficiary with his following account details?

 
 
MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

 

We shall proceed to issue all payments details to the said Mr. TOM
BROWN, if we do not hear from you within the next two working days
from today.Your file appears in arrived on my desk two days ago
Through the IMF office stating that you are among the list of 
people
approved to be paid half of their part payment of Nine million, seven

Hundred thousand Dollars ($9.7Million USD). Signed by World Bank
Nigeria and the new president of federal republic of Nigeria  On
behalf of IMF to release this $9.7m to you with immediate effect.

 
 
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details

 
 
Listen if you are interested to claim your funds $9.7m provide above
information to enable us start processing all the necessary legal
transferring documents for immediate transferring your funds to you
without any more delay .

 
 
Thanks
YOURS TRULY
MS MARY WILLIAMS & MR EDWARD CLEFF
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS

PAUL IDIRIS YOUR ATM CARD IS READY FOR DELIVERY

From: PAUL IDIRIS <hildo@ac.senac.br>
Reply: <ubaatmcardoffice@gmail.com>
Date: Thu, 06 Jul 2017 17:18:20 -0700
Subject: YOUR ATM CARD IS READY FOR DELIVERY

—
United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,

Attention Beneficiary.
We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered
our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD
where your African Beneficiary fund of $7.5 million U.S Dollars will be
uploaded,and today we got notice that your Payment has been uploaded
into this CORPORATE ATM CARD and also have registered it with DHL
courier company {DHL} for delivery to you.

They were supposed to have shipped your packaged ATM CARD but they
insisted that you must re-confirm to them your current delivery address
to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the
package,DHL mandated that before your package will be shipped, A
Tax/Stamp Duty MUST be procured according to the New Customs Creed and
the essence of such Document is to ensure a hitch-free delivery
.Therefore reconfirm your current delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demurrage if it stays
more than 2 0r 3 days with DHL..

Thanks,
PAUL IDIRIS
ATM DEPARTMENT.

Mother. Hayes Michael Call For Help….

From: "Mother. Hayes Michael" <officecb@tim.it>
Reply: hayesmichaeljay2017@yahoo.com
Date: Thu, 6 Jul 2017 16:52:52 +0200 (CEST)
Subject: Call For Help....

Greetings to you,

I am Mrs. Hayes Michael, I was married to Dr. Jays Michael, who worked with
National Iranian South oil company (NISOC) for twenty three years before he
died in the year 2006, May be you must have heard about him in the oil firm. We
were married for thirty-seven years without a child. He died during one of the
war in Iran. He was held hostage and slain to death by protesting youths of the
region.

Before his death we were both devoted Christians. Since his death I decided not
to re-marry. When my late husband was alive he deposited the sum
USD$8,000,000.00 (Eight Million U.S. Dollars) with a bank here in California
United States. Presently, this money is still with the bank and the management
just wrote me as the beneficiary to come forward to receive the money or rather
issue a letter of authorization to somebody to receive it on my behalf if I can
not come over.

Presently, I’m with my laptop in a hospital where I have been undergoing
treatment for cancer of the lungs. I have since lost my ability to talk and my
doctors have told me that I have only less than (2) two months to live.It is my
last wish to see that this money is invested wisely and at the end of every
year funds are distributed among charity organization. I want a reliable and
honest person that will use this money to reach to the motherless and also less
privileges, to reach to the Atlantic hurricane, the sick that has no body to
take care of them, the poor and widows and to set up a Cancer research and also
help the victims of earthquake in Asia.

If you are willing and honest enough to do my wishes, as soon as I receive your
reply I shall direct you to the bank management for details of the transaction
and guide you through the process. I will also issue you a letter of authority
that will prove you as the new beneficiary of this fund. You are to help me
invest this fund into real estate and stocks. You will be entitled to 20% of
every profit you make in a year. Please assure me that you will act
accordingly as I stated therein.Please do all things possible to make my wish
come through. Email: hayesmichaeljay2017@yahoo.com

Hope to hear from you soon.
Mother. Hayes Michael
Minnesota United States of America
Please contact me only on this Email:hayesmichaeljay2017@yahoo.com

Roy Wenas COMPENSATION

From: "Roy Wenas"<test@xxxhhh.cn>
Reply: <atmcenter151@qq.com>
Date: Wed, 5 Jul 2017 17:46:23 +0100
Subject: COMPENSATION

Re: Read carefully,

We write to inform you officially that the Board of Director of the Debt
Reconciliation Center,In conjunction with the Department of Homeland Security,
and The International Monetary Fund IMF is compensating all the scam victims
$2.7 Million USD, and your email address was found in the scam victim's list.
This financial office has been mandated by the IMF to transfer your
compensation to you via ATM Master Card (Automated Teller Machine).

We need your information as where we will be send the funds to you, such as,

Receiver name:
Residential Address:
Country:
Phone number:
Your Age:
Your Sex:

Note that your payment files will be returned to the IMF within 72 hours if we
did not hear from you, this was the instruction given to us by the IMF.

Thanks
Roy Wenas

Mrs. Maria Dear Friend. for security reason contact me Through this email mrs.maria01@foxmail.com

From: "Mrs. Maria" <ok_kio@aol.fr>
Date: Tue, 4 Jul 2017 21:25:03 -0400
Subject: Dear Friend. for security reason contact me Through this email (mrs.maria01@foxmail.com)

I am Mrs.Maria, the Head of file Department in Bank of Africa. I seek your assistanceand I am assured of your capability to champion this business opportunity, toremit the sum of $10.5 million U S dollars into your account. If you areinterested please let me know so that i can send you the full details of thistransaction. I agree that 40% of this money will be for you, while 10% will beset aside for all expenses incurred during the business and 50% would be forme. If you are interested to execute this business with me, you should contactme in my private email and provide me the below requested information to avoidany delays, and I will furnish you with more elaborate information. forsecurity reason contact me Through this email(mrs.maria01@foxmail.com)

(1)YourName
(2)Yourage…………………….
(3)Youroccupation………………
(4)Yourfull residential address……………
(5)Yourprivate phone and fax number I await your
forsecurity reason contact me Through this email(mrs.maria01@foxmail.com)
Coupy ThisEmail Id To Reply Me with this Id (mrs.maria01@foxmail.com)
call me ifyou are instrested +226 65 36 97 57

Mrs. Maria

FIFA.com LOYALTY CASH REWARD

From: "FIFA.com" <xstadium001@gmail.com>
Reply: fans@fifaquiz2017.com
Date: Mon, 3 Jul 2017 23:43:08 +0200
Subject: LOYALTY CASH REWARD

Dear Valued Fans,

FIFA is celebrating you this year and marking 87 years of existence. In
the spirit of FAIRPLAY, We are reaching out to the FIFA communities by
giving out One Million US Dollars (US$1,000,000.00) cash reward each to
the spectators who have contributed immensely to the success we recorded
over the years. The tickets you may have purchased and the precious time
you had spent in stadiums to watch a match have earned you this entry.
Without you the spectators, the game of soccer wouldnt have been
interesting as it is today. You guys are the beauty of the game and with
you, it can always get better.

You can be part of this reward only if you participate in the quiz and get
the answers correctly.

QUIZ:

1. In what year FIFA organised the first worldcup finals and hosted in
which country?
2. The last world cup was hosted by which country and in what year?
3. Which country is the current world champions?

For final draw and screening, Send your answers to the co-ordinator (Mrs.
Ellen Kauskas) via e-mail: fans@fifaquiz2017.com

Once again, We thank you for your time.

Yours faithfully,

VILLAR LLONA Angel Maria
Executive

Mr.Williams Adams GOOD DAY I NEED YOUR URGENT REPLY.

From: "Mr.Williams Adams " <dangwangipolicestation@live.com>
Reply: <rmp.gov.my@live.com>
Date: Wed, 28 Jun 2017 18:05:27 +0100
Subject: GOOD DAY? I NEED YOUR URGENT REPLY.

FROM BARRISTER WILLIAMS ADAMS CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY
& HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS -NIGERIA.

TELEPHONE NUMBER; +234-8023393153.

It is obvious that this proposal will come to you as a surprise. This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to two of us.

However, I am Barrister Williams Adams (Esq.), the personal Attorney to the late Engr.Steve Moore a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria. On the 21st of April 2010, my client, his wife and their three children were involved in a fertile car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you.

I contacted you to assist in repatriating the money and property left behind by my client, I will present your data's to the Bank as the only surviving relatives of my Client and with the power in vested in me as the only Legal Attorney to my late client It will be easily to convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the huge amount and the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposit was lodged.

Particularly, the Bank where the deceased had an account valued at about USD$27million U.S Dollars (Twenty Seven Million U.S.America Dollars). Consequently, the bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.

Since i have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at USD$27million U.S Dollars can be paid to your account and then you and me can share the money. 55%to me and 40% to you, while 5% should be for expenses or tax as your government may require.

I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation and total commitments to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me to enable us discuss further. And please fill free to call me through my direct phone Number (+234-8023393153 )

1, Your Name

2, House Address

3, Your Phone/Fax Number

4, Your Age and Gender

5, Your occupation

Yours Faithfully,
Barrister Williams Adams (Esq).

Mr.Sheikh Hamdan Bin Rashid Let s Invest.

From: "Mr.Sheikh Hamdan Bin Rashid" <addinfo@sky-horn.email>
Reply: sheikhhamdanbinrashid121@outlook.com
Date: Wed, 28 Jun 2017 14:42:45 +0200
Subject: Let's Invest.

—
Hello ,

I am Mr.Sheikh Hamdan Bin Rashid Minister Of Finance, Dubai Petroleum.I
have a financial Business transaction of $15.5 Million US Dollars that i
would like to execute with you. Please contact me if you are interested.

Regards,
Mr. Rashid.

Wence Jeckins THANKS FOR YOUR PAST EFFORT

From: Wence Jeckins <wencejeckins@yahoo.com>
Reply: Wence Jeckins <wallaceghope@yahoo.com>
Date: Wed, 28 Jun 2017 09:12:14 +0000 (UTC)
Subject: THANKS FOR YOUR PAST EFFORT

Banque Sahélo-Saharienne pour
l'Investissement et le
Commerce (BSIC BANK).
Address: 3802 Boulevard
Du 13Janvier BP 3296-Lome-Togo.

Attn: Beneficiary,

Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank and after some period, the fund was called back to World Bank. For the period of time this money was in our bank, it generated an interest of Five Million US Dollars US$5,000,000.00 US Dollars, which we considered your long suffering as we have the knowledge that you have not received a single cent from your inheritance fund rather you were left to pay for this or that fees due to corrupt government and bad bank officials and we have decided to pay you this US$5,000,000.00 US Dollars to console your suffering in their hands.

Furthermore, as you are aware how difficult to transfer fund above US$500,000.00 around the globe and the circumstance surrounding it. We have concluded plans to be credit your account using ATM card as this is the recent method we having been using to transfer fund above US$500,000.00.

All you need to do now is to reconfirm your information’s where the ATM card will be transferred with your mobile telephone number to Mr Wallace .G. Hope (Assistant Director Remittance Department)

CONTACT: Mr Wallace .G. Hope (Assistant Director Remittance Department)
EMAIL: wallaceghope@yahoo.com
PHONE: +228 91262129.

Regards,

Barrister: Wence Jeckins
Remittance Director
BSIC BANK
Lome-Togo

File Office I am Mrs Kivi Kangas citizen of Finland and 68 years old.

From: File Office <fileoffice2300@yahoo.com>
Reply: File Office <fileoffice2300@yahoo.com>
Date: Mon, 26 Jun 2017 07:46:55 +0000 (UTC)
Subject: I am Mrs Kivi Kangas, citizen of Finland and 68 years old.

Dear Beloved One.

I am writing this mail with tears and sorrow seeking your assistance due to my medical situation here in London. I am Mrs Kivi Kangas, citizen of Finland and 68 years old. I was an Orphan, adopted by my late father, Engr. Grain Kangas, Chairman/CEO of Grainkangas Oil and Gas Services. After the death of my father, I took over his company management and also decided not to get married since I am his only Child.

Since then, I started suffering from Coronary heart disease which has cost me a lot and also affected every part of my body and brain cells due to complications. Just 5 days ago, the British doctors told me that I may die any time because my condition has gotten to a critical and life threatening stage. Having known my medical critical status, I therefore decided to seek for your urgent assistance/ cooperation to use my inheritance $18.3 Million USD, to Build Orphanage homes in memory of me when am gone.

I took this bold decision because I do not have husband, family or children that can inherit these funds when am gone. If interested, you shall take 25% out of the total money for your assistance, and also use the balance to build Orphanage homes in memory of me. I interested, get back to me urgently for more details and to proceed.Immediately I hearing from you through this email ( mrskivikangas68@gmail.com ), I shall issue you Certificate of
Deposit and my father death certificate for your confirmation before we proceed, to establish you as my legal beneficiary in receiving the money on my behalf.

I am waiting to hearing from you urgently.
Regards,
Mrs Kivi Kangas

Christy Walton RE:

From: "Christy Walton" <info@mail.com>
Reply: christy_walton01@hotmail.com
Date: Sun, 18 Jun 2017 00:24:32 +0100
Subject: RE:

My dearest,

May the peace of the Lord be with you as you read this letter. My name is Christy Walton and I am an American Citizen, I am widow and a business woman.. I have recently been diagnosed with esophageal cancer and a rare heart disease which has defiled all medical treatment. Expert diagnosis has shown that I have few months to live. I am worth $41.7 Billion US Dollars which I inherited from my late husband Mr. John T. Walton which rates me as the second richest woman in the world.

The intention of this email is to employ the expertise of a Charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on family and closest relatives anymore, as they did not show responsible behavior when I entrusted part of my wealth to them to distribute to charitable organizations but instead they used the money for their personal needs.

To prevent any more mishaps, my attorney will act as a check, monitoring every aspect of the Charity. My will is with my Lawyer which my family is fully aware about, but there is 5% of my Bank worth which is $2,085000000.00 (Two Billion, Eighty Five Million U.S Dollars) which nobody is aware of except my attorney.

Please reply me back by filling your personal details below:

Full Name:
Age:
Contact Address:
Country:
Telephone:

Please endeavor to keep this confidential.

God bless you.
Mrs. Christy Walton

Mr.GREGORY HOOD Your ATM Gold Visa Card is Ready Now

From: "Mr.GREGORY HOOD" <barristerroy1@gmail.com>
Reply: gregoryhood1104@gmail.com
Date: Thu, 22 Jun 2017 06:55:26 -0700
Subject: Your ATM Gold Visa Card is Ready Now

We are contacting you due to your failure and inability to claim Your
activated ATM Gold Visa Card of $16.2 million USD. Following the
mandate given to me by this bank, your ATM Gold Visa Card of $16.2
million USD has been approved and was deposited to the United Nation
Diplomatic Delivery Agent this morning for urgent delivery to your
doorstep, and we agreed that the delivery of Your $16.2 Million USD
ATM Package will take off tomorrow morning .
So contact with your full info where your ATM Gold Visa card will be
delivered to such as:-
(1) Full name———

(2) Mobile Number:————–

(3) Direct telephone number——

(4) Country of origin:——–

(5) Your Current delivery address:—-

(6) Occupation/ age/ sex—–

(7) City ——————-

Kindly get back to us today with your full address where your ATM Gold
Visa card will be delivered to, because i will not be in the office
next week and The amount in your Card is US$16.2 Million and your Pin
code will be release to you when you get your card for security
reasons.
Please respond back to me on my direct email address:
(gregoryhood1104@gmail.com)
Regards,
Thanks for adhering to this instruction.

Mr.GREGORY HOOD

Nazari Debora INSTRUCTION TO DELIVER YOUR CONSIGNMENT BOX IN OUR VAULTS

From: Nazari Debora <deboranazzari@virgilio.it>
Reply: Nazari Debora <deboranazzari@virgilio.it>
Date:
Subject: INSTRUCTION TO DELIVER YOUR CONSIGNMENT BOX IN OUR VAULTS

Benvenuto nel servizio GigaMAIL  

Ciao nigel@brendinghat.com,
deboranazzari@virgilio.it ti ha inviato una GigaMAIL.

Il testo del messaggio: Attn: Consignment Owner.
We have a Consignment that contained an International Cashier Bank
Draft/Cheque worth the sum of ($17.6 million USD) which will be
deliver to you at the moment as long as you provide all the
requirement information to the DHL Courier Delivery Express Company
before the Consignment can be shipped to your own residential address
in your country.
This Company has an instruction to see to the immediate release of
the sum of SEVEN Million,SIX Hundred thousand united state Dollars
(US$17.6M) of your claim that has been pending in a trunk box in our
security vault.
Furthermore, Your e-mail /Home address was among the luckiest package
that will be send through Federal Express Delivery Service as soon as
you contact them so what you have to do right now is to contact the
Director of DHL Delivery Department for immediate dispatch to your
residential address.
CONTACT PERSON; DR. DAV  MC NAMARA Email; dhlcourier1824@yahoo.com
Tel; 00229 9908-2723
This are the information required for easy  delivery of your
Consignment Box. 1. YOUR FULL NAMES_____, 2.YOUR HOME ADDRESS______,
3.YOUR HOME AND CELL NUMBER____4.A COPY OF YOUR ID FOR IDENTIFICATION
5. YOUR OCCUPATIONS
Do feel free to call DR. DAV NANAMARA on phone as soon as you send
email to him because your call would facilitate the immediate
attention to you due to his tight schedule.
We anticipate your urgent respond. My Regard to your family. Your s
sincerely Nazari Debora.

YOUR CONSIGNMENT BOX.txt (1486 byte)

Per scaricare i file clicca qui:

Mrs Boonsri Kwanjai Please talk to me ………………

From: Mrs Boonsri Kwanjai <mrsboonsrikrungthaibk@gmail.com>
Date: Mon, 19 Jun 2017 02:20:30 +0700
Subject: Please talk to me ..................

Attention ,

Please can you permit me to have a business relationship with you? Am very
sorry we do not know our self but i need to be sincere to you,I come into
this site to search for a reliable and God fearing person with trust and
honesty . Am Mrs Boonsri Kwanjai, citizen of Thailand , working under
Krungthai Bank of Thailand in Sector of fund loan and saving unit .

I want to establish into business through you.That is my reason of
contacting you to know the nature of your business and contribution towards
a joint venture in partnership of business with you , please i need answer
also let me have this few information from you to enable me know who am
associating into business with .

Your real name ;…….
Your marital status ;………
Your Occupation :…………..
Your address / Nationality :…………..
Your mobile phone number :……………
Your Age : …………….
Your Sex ………………..
Include your any ID card or your international passport copy .

If you don't have any business , Then you introduce to me to any profitable
( lucrative ) business in your country which will yield fruit in the future.

I have budgeted $4.8 million usd for my investment through your guideline
to Establish in your country , I also planned to offer you 35% of this
total sum for your kind contribution and successful assistance towards my
Establishment which i requested your guide line in your Country.Then 5% for
logistics or any expenses that may occur in the course of this business .
While 60% for my Establishment in your Country.

Get back to me urgently on the next step to follow, This my whatsapp number
for our easy communication .
…………………………………………………..
Whatsapp : +66632 536507
E : Mail : mrsboonsrikrungthaibk@gmail.com
…………………………………………………
Waiting for your answer immediately.

Thanks,
Mrs Boonsri Kwanjai

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